DOSSIERS / BABILOU SAINT-MAURICE
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Company dossier

BABILOU SAINT-MAURICE

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838125813 · 838125813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABILOU SAINT-MAURICE
fr_insee
838125813
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active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-13
fr_insee
60 AV DE L'EUROPE, 92270 BOIS-COLOMBES
fr_insee
88.91A
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10
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 CRECHESactive7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU CERGYactiveBABILOU FAMILYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU IMMO SARLactiveBABILOU MANAGEMENT RAdissolvedBABILOU NURSERY 1dissolvedBABILOU PARTICIPATIONSdissolvedBABILOU PPPactiveBABILOU SAINT-HERBLAINactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Christophe Claude FondPrésident—France registry
Mathieu Ronan QuéréPrésident—France registry
Stéphanie Fabienne Christine BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100